CASA MAYER LIMITED filing history - Find and update company information

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CASA MAYER LIMITED

Company number 04022769

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
15 Aug 2013	AAMD	Amended accounts made up to 31 December 2011	View PDF Amended accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
03 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03	View PDF Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	AP04	Appointment of Sl24 Ltd as a secretary	View PDF Appointment of Sl24 Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
16 Jan 2013	CH01	Director's details changed for Carlos Mayer on 16 January 2013	View PDF Director's details changed for Carlos Mayer on 16 January 2013 - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	CH03	Secretary's details changed for Carlos Mayer on 16 January 2013	View PDF Secretary's details changed for Carlos Mayer on 16 January 2013 - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	View PDF Annual return made up to 28 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	SH01	Statement of capital following an allotment of shares on 9 May 2012 GBP 270,000	View PDF Statement of capital following an allotment of shares on 9 May 2012 GBP 270,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	AD01	Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 3 August 2011	View PDF Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 3 August 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	View PDF Annual return made up to 28 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	SH01	Statement of capital following an allotment of shares on 16 April 2011 GBP 225,000	View PDF Statement of capital following an allotment of shares on 16 April 2011 GBP 225,000 - link opens in a new window - 4 pages (4 pages)
06 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc share cap 16/04/2011	View PDF Resolutions RES13 ‐ Inc share cap 16/04/2011 - link opens in a new window - 1 page (1 page)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	View PDF Annual return made up to 28 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Jun 2010	CH01	Director's details changed for Carlos Mayer on 27 June 2010	View PDF Director's details changed for Carlos Mayer on 27 June 2010 - link opens in a new window - 2 pages (2 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 6 December 2009 GBP 20,000	View PDF Statement of capital following an allotment of shares on 6 December 2009 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Nov 2009	SH01	Statement of capital following an allotment of shares on 5 November 2009 GBP 15,000	View PDF Statement of capital following an allotment of shares on 5 November 2009 GBP 15,000 - link opens in a new window - 3 pages (3 pages)
25 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 6 October 2009 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
25 Oct 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Jul 2009	363a	Return made up to 28/06/09; full list of members	View PDF Return made up to 28/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
28 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)

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